THE APPOINTMENT GROUP LIMITED
THE APPOINTMENT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03228538, and its current status with Companies House is active. The company was incorporated on 23 July 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE APPOINTMENT GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for THE APPOINTMENT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROJECT GLOBAL BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROJECT GLOBAL BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THE APPOINTMENT GROUP LIMITED are current appointments, filed with Companies House. John McLaughlin (appointed 2025-07-14) and Frederick Stratford (appointed 2026-04-30) both serve as Director. The remaining 3 records shown (Nicola Boyd, Jens Penny and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE APPOINTMENT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE APPOINTMENT GROUP LIMITED sits 6 levels below its ultimate parent, HAMSARD 3840 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE APPOINTMENT GROUP LIMITED is PROJECT GLOBAL BIDCO LIMITED, holding 100% as filed in THE APPOINTMENT GROUP LIMITED's own shareholder record with Companies House. HAMSARD 3840 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HAMSARD 3840 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE APPOINTMENT GROUP LIMITED?
One shareholder is currently on record for THE APPOINTMENT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT GLOBAL BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE APPOINTMENT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE APPOINTMENT GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE APPOINTMENT GROUP LIMITED have on record?
1 shareholder is shown on record for THE APPOINTMENT GROUP LIMITED.
What is THE APPOINTMENT GROUP LIMITED's company registration number?
THE APPOINTMENT GROUP LIMITED's registration number is 03228538, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE APPOINTMENT GROUP LIMITED still an active company?
THE APPOINTMENT GROUP LIMITED's status on Companies House is listed as active.
When was THE APPOINTMENT GROUP LIMITED incorporated?
THE APPOINTMENT GROUP LIMITED was incorporated on 23 July 1996, according to Companies House.
What is THE APPOINTMENT GROUP LIMITED's registered address?
The registered address on file for THE APPOINTMENT GROUP LIMITED is London, United Kingdom.
What legal structure is THE APPOINTMENT GROUP LIMITED registered as?
THE APPOINTMENT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE APPOINTMENT GROUP LIMITED?
Two of the 5 officer records shown for THE APPOINTMENT GROUP LIMITED are current appointments, filed with Companies House. John McLaughlin (appointed 2025-07-14) and Frederick Stratford (appointed 2026-04-30) both serve as Director. The remaining 3 records shown (Nicola Boyd, Jens Penny and 1 other) are former appointments that have since been resigned. Management authority at THE APPOINTMENT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE APPOINTMENT GROUP LIMITED have a parent company or subsidiaries?
THE APPOINTMENT GROUP LIMITED sits 6 levels below its ultimate parent, HAMSARD 3840 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE APPOINTMENT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE APPOINTMENT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE APPOINTMENT GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE APPOINTMENT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.